TNS SYSTEMS INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

03631371

Incorporation date

14/09/1998

Size

Dormant

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

20/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-21

View PDF (2 pages)

16/02/2011

Resolutions

View PDF (1 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2011

Declaration of solvency

View PDF (3 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

10/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

02/03/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

23/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

28/07/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

22/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

29/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

04/11/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

24/10/2007

Registered office changed on 25/10/07 from: the tns building maesbury road oswestry shropshire SY10 8JL

View PDF (1 pages)

08/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

18/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

30/07/2006

Miscellaneous

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

20/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Secretary's particulars changed

View PDF (1 pages)

26/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

18/10/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

17/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

17/10/2002

Registered office changed on 18/10/02

View PDF (0 pages)

10/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

03/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/09/2001

New director appointed

View PDF (2 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (2 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

14/02/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: enterprise house mile oak oswestry salop SY10 8NS

View PDF (1 pages)

09/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

18/10/1998

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

18/10/1998

Ad 15/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brook, Anthony	Director	31/07/2001 - 29/11/2001	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/1998 - 14/09/1998	99600
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	27/10/2005 - Present	174
Samuels, Roger John	Director	14/09/1998 - 12/11/2000	1
Mcinnes, Daniel Thomas	Director	27/10/2005 - 11/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About TNS SYSTEMS INTEGRATION LIMITED

TNS SYSTEMS INTEGRATION LIMITED is an(a) Dissolved company incorporated on 14/09/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNS SYSTEMS INTEGRATION LIMITED?

TNS SYSTEMS INTEGRATION LIMITED is currently Dissolved. It was registered on 14/09/1998 and dissolved on 19/03/2012.

Where is TNS SYSTEMS INTEGRATION LIMITED located?

TNS SYSTEMS INTEGRATION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TNS SYSTEMS INTEGRATION LIMITED do?

TNS SYSTEMS INTEGRATION LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for TNS SYSTEMS INTEGRATION LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.